IEEE 802.16 Session #57: Closing Plenary Meeting Agenda (Draft )

Friday, 19 September 2008, 10:00-12:00
See document upload server: <http://upload.wirelessman.org>


Opening Marks
10:00
Call to Order
I
Patent Policy Slides

I

Approvals Marks
10:04
Agenda
V

Session #57 Info
10:05
Attendance and Participation Credits
Marks
I
Logisitics and Host Report
Nohara
I
Wrap Up Marks
I

License-Exempt Task Group Goldhamer 10:10
Report

I

TGm Kiernan 10:15
Report
I

Relay Task Group Nohara
10:25
Report
I
Motions regarding P802.16j Sponsor Ballot Recirc, etc.
V

Maintenance Task Group Labs 10:35
Report

I
Motions regarding P802.16Rev2 Sponsor Ballot Recirc, etc.
V

Liaison
10:45
ITU-R Liaison Group
Arefi

   IEEE Project 802.16m as an IMT-Advanced Technology (IEEE L802.16-08/057d2)
V
   ITU-R Liaison Group Workplan

I
   Liaison Statement to WiMAX Forum on ITU-R Liaison Group Workplan (IEEE L802.16-08/059)
V
Liaison Statement to WiMAX Forum on 802.16 clarifications (IEEE L802.16-08/055)
Labs

Liaison Statement to WiMAX Forum on Femtocell Requirements (IEEE L802.16-08/0XX) Kiernan

Liaison Response to TTA PG702
Jung Je Son


Current and Future Sessions
11:15
Session #58: 10-13 November 2008 in Dallas, TX, USA, with IEEE 802 Plenary Session
I
Session #59: 12-15 Jan 2009: Proposal to relocate to La Jolla, CA, USA
  Motion: To accept the Session #59 proposal in IEEE C802.16-08/009r1 and IEEE S802.16-08/009r1.
Lei Wang
V
Session #60: 9-12 March 2009 in Vancouver, Canada with IEEE 802 Plenary Session

I
Session #61: 4-7 May 2009 in Cairo, Egypt: Interim Session, hosted by National Telecom Regulatory Authority of Egypt (NTRA) Ayman Naguib
I,S
Session #62: 13-16 July 2009 in San Francisco, California, USA with IEEE 802 Plenary Session
I
Session #63: preferably 31 August to 3 September 2009: Interim Session; site to be determined at Closing Plenary of Session #60
Note new earlier dates.
Proposals solicited; please see IEEE 802.16 Interim Session Guidelines.
Hokyu Choi
I

Publicity
11:45
Session #57 Report Marks I,D

New Business
11:50

Closing
11:55
Appreciations

I
Adjournment

V

I=Information D=Discussion V=Vote S=Straw Poll


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